Proposal for New Board Members of NEL ASA

Regulatory News:

NEL ASA (OSE:NEL)

Reference is made to the notice of extraordinary general meeting of NEL ASA (the "EGM") to be held on 23 June 2015, as announced on 2 June 2015. As set out in the notice, specific proposals for the composition of the board of directors would be presented by the nomination committee before the AGM.

The nomination committee has recommended that the existing board shall be supplemented by two new board members, Kristin Hellebust and Mikael Sloth. The recommendation by the nomination committee is attached to this announcement.

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